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Canada Wharf Management Company Limited

Canada Wharf Management Company Limited is an active UK company (number 03165718), incorporated 1996, with 3 current directors including Kiska Jayne Harrop and Frederick Benjamin Samuel Heatley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Canada Wharf Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Simon Thelin 2025-2026 Director View profile
  2. Christopher Charles Wiliam Yetton 2016-2020 Director View profile
  3. Thomas James Potter 2016-2019 Director View profile
  4. Mischa Florian Lentz 2016-2016 Director View profile
  5. Linda Jane Mason 2015-2020 Director View profile
  6. Roderick Ngotho 2014-2015 Director View profile
  7. Michael Thomas 2014-2015 Director View profile
  8. Jennifer Bartlett 2014-2016 Director View profile
  9. Dr Evelyn Edith Sharpe 2014-2015 Director View profile
  10. Philip Pataky 2014-2015 Director View profile
  11. Fergus Harris-Hicks 2014-2016 Director View profile
  12. Alexandra Kelly 2014-2014 Director View profile
  13. Katherine Fingleton 2007-2010 Director View profile
  14. Neil Andrew Murray 2004-2005 Director View profile
  15. Dudley Richard Cloake 2002-2006 Director View profile
  16. Charlotte Smith 2001-2002 Director View profile
  17. Emma Pyle 1999-2001 Director View profile
  18. Julia Louise Burns 1998-2003 Director View profile
  19. Lindsay Cordell Johnstone Mercer 1998-2005 Director View profile
  20. Stephen Alan Wiggins 1998-1999 Director View profile
  21. Dr Peter Colin Wilson 1998-2000 Director View profile
  22. Susan Dyevre 1998-1998 Director View profile
  23. Judith Karen Herbert 1998-2002 Director View profile
  24. Marriotts Limited 1996-1996 Corporate-nominee-director View profile
  25. David Judah Crocker 1996-1998 Director View profile
  26. Howard Henry Crocker 1996-1998 Director View profile
  27. Jennifer Bartlett 2021-2021 Secretary View profile
  28. Tracey Bryant 1998-2000 Secretary View profile
  29. Paul Crocker 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1996

Financials

Total assets
£46
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

10.8y median 10.5y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03165718
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data